Pursuant to the provisions of Listing Regulations, Supreme Infrastructure India has informed that the Board of Directors of the Company at its meeting held today i.e. Wednesday, May 07, 2025 has considered and approved and recommended to the shareholders the appointment of Approved the re-appointment of Vikram Bhavanishankar Sharma (DIN: 01249904) as the Executive Director designated as Managing Director of the Company, liable to retire by rotation, for a period of 5 (five) years with effect from April 1, 2024 to March 31, 2029 (both days inclusive), subject to the approval of the shareholders of the Company. They have enclosed the details required under Regulation 30 read with Para A (1) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as Annexure ?1.
The above information is a part of company’s filings submitted to BSE.
